FAIRFIELD SOIL AND WATER CONSERVATION DISTRICT REGULAR BOARD OF SUPERVISORS MEETING MINUTES

Transcription

1 FAIRFIELD SOIL AND WATER CONSERVATION DISTRICT REGULAR BOARD OF SUPERVISORS MEETING MINUTES Date: November 8, 2018 Location: 831 College Ave., Lancaster, Ohio Board of Supervisors in Attendance: Wendy LaRue, Don Rector, Matt Reese, Tim White Mark Boving was unable to attend. District Staff: Nikki Drake, Jonathan Ferbrache, Aaron Friend, Chris Holt, Chad Lucht, Tommy Springer NRCS: Dave Libben, Brice Shaw Meeting called to order at 5:06 p.m. by Vice-Chair Wendy LaRue. Approval of minutes of October 4, 2018, Board meeting Approval of financial report for October 1-31, 2018 Motion: Don Second: Matt All in favor 200 flags sold $ Dist. Fund Chris Hanes no-till drill rental (55 acres) Craig Goodman fee to rent no-till drill Violet Township Trustees DESC funds (July Sept. 2018) 7, Star Ohio interest (September) Pulte Group sediment & erosion control inspection fees (Spring Creek, S1, P1) 7, Vinton SWCD Wayne National Forest/ODOT invasive plant mapping Franklin SWCD reimb. cost to print 2018 EXPO Booklets Liberty Township DESC funds (7/1-9/30/18) Craig Goodman no-till drill rental (8.7 acres) with NSF returned check of $50 and $12 bank fee Total Receipts District Fund $17, ODA, Soil & Water Conservation October state match payment $12, Spec. Fund BWC Refund 1, Total Receipts Special Fund $14, BILLS CDW Government Ck#5215 Microsoft Office 365 renewal on 6 computers Dist. Fund (DCF fund) Verizon Wireless Ck#5216 monthly bill ($ TSP; $ Urban DCF) Dist. Fund Lancaster Eagle-Gazette Ck#5217 monthly newspaper (November) Vinton Co. National Bank Ck#5218 Visa bill (candy for Annual Mtg./Banquet; Chemical for Airport spraying $19.99 pesticide fund) Hocking SWCD Ck#5219 T. Springer reg. to 11/14 pesticide treatment workshop John E. Donley Ck#5220 remaining sediment & erosion control inspection fees 4, for Meadowmoore Reserve, Section 1 M/I Homes of Central Ohio, LLC Ck#5221 remaining sediment & erosion 3, inspection fees for Heron Crossing, Section 1 Chase Bank Auto NSF returned check ($50) plus $12 bank fee (Goodman) Total Expenses District Fund $9, Salaries (10/12 & 10/26) L-1 24, Spec.Fund OT, Overtime Pay (C. Lucht at.5 hrs.) Health Insurance L-13 8, Life Insurance L

2 Medicare L-12a Long-Term Disability (match on employees who elect coverage) L PERS L-11 3, Total Salaries & Benefits $36, MT Business Tech. Inc. PO#7624 copier maintenance agreement L Spec. Fund (base charge for 9/3-12/2 & color copies 6/3-9/2) Speedway SuperAmerica added to Blanket PO#1990 L Bob Boyd Dodge PO# Dodge RAM repairs to steering L Vinton Co. National Bank PO#7881 Visa bill (T. Springer reg. to 11/6 L Ohio Community Wildlife Cooperative Conference; J. Ferbrache & C. Lucht reg. to 11/15 Culvert Inventory & Inspection training) Vinton Co. National Bank PO#7882 Visa bill (computer backup battery; L ink cartridge for HP plotter; audio plug for PA system; magnets for displaying timelines at fair booth) Time Warner Cable PO#7885 business class service (10/5-11/4/18) L Total Expenses Special Fund (Purchase Orders) $1, NOTE: On 10/23 $23.07 was transferred from L-1 Salaries to OT, Overtime PURCHASE ORDERS Speedway SuperAmerica Blanket PO#1990 L-2 10/12 Monthly fuel bill $ Current Balance $ BP America Blanket PO#1975 L-2 10/10 Monthly fuel bill $ Current Balance $ DISTRICT FUND BALANCES AS OF 10/31/18 $329, Total balance in District Account $157, Balance in Star Ohio $171, Balance in District Checking Account $185, Amount to be used only for the following programs/grants/etc.: $55, Sediment & Erosion Control Inspection Fees RPC projects (Any unused amount is returned) Restricted Funds $ Amount that can be used for a project utilizing the following funds: $66.36 Mall Wetland Sign Funds Assigned Funds $ Land Lab Funds (Quail Unlimited donation) Assigned Funds $2, Clear Creek Funds Restricted Funds $49, Current Staff Liabilities (comp & vacation leave) Assigned Funds $77, Contingent Staff Liabilities (Unemployment 25% of prior year s salaries) Assigned Funds $143, Total undedicated funds PETTY CASH Beginning Balance $13.94 Ending Balance $13.94

3 BILLS SPECIAL FUND BALANCES AS OF 10/31/18: Balance in Budgeted Appropriation Account - $145, Balance in Special Account $220, (Actual Cash) 2018/2019 STATE MATCH Amount allocated - $175, Outstanding balance (to be received in 2018/2019) - $112, Received to date - $62, Special Fund Account Balances L-1 Salaries $59, L-11 PERS $10, L-2 Supplies $5, L-12 Worker s Comp. $1, L-3 Equipment $8, L-12a Unemployment $10.00 L-4 Repair & Maintenance $ L-12a Medicare $1, L-5 Contract Services $2, L-13 Health Insurance $31, L-6 Rentals/Lease $13, L-13 Health Insurance EAP $0 L-7 Specialized Services $3, L-13 Life Insurance $ L-8 Scholarship $0 L-13 Long Term Disability $ L-9 Travel Reimbursement $5, L-13 Short Term Disability $ L-10 Advertising $2, Vacation, Sick & Comp Leave Balances (as of 10/26/18) Sick Leave Vacation Leave Comp Leave Nikki Drake Jonathan Ferbrache Aaron Friend Christina Holt Chad Lucht Tommy Springer Dedicated Conservation Fund Vinton County National Bank Vinton Co. National Bank checking account interest (September) $ BILLS DEDICATED CONSERVATION FUND BALANCE AS OF 10/31/18: $247, Total Cash Balance $1, Interest Earned $14, GPS/GIS Service Funds from Fairfield County Utilities (Water Valve) Assigned Funds $8, GPS/GIS Service Funds from Violet Township (Curb Inlets, Structures, Storm Piping Size) Assigned Funds $23, Pesticide Application Committed Funds

4 No public comments. No standing committees. $82, Engineering Program Funds Committed Funds $116, Urban Program Funds Committed Funds Dave gave the NRCS report. He has 17 EQIP applications for The 2019 Final Budget was reviewed. Total budgeted revenue is $521,400 and expenditures is $567,078 for Motion to approve the 2019 Final Budget as presented Chad worked.5 hrs. over on a developer paid project in October. He was paid $23.07 in overtime pay which is a separate expenditure account. Money was transferred to cover the expense. Transfers in Special Fund ($23.07 from L-1 Salaries to Overtime) Motion to pay OFSWCD dues in the amount of $2, and NACD dues of $ The Social Media Policy originally adopted on July 13, 2017, has been updated to add YouTube as another method the District is using. Motion to approve updated Social Media Policy, adding YouTube Motion: Matt Second: Tim All in favor Wendy discussed the issue of being ADA compliant. Nikki is getting more information. Nikki discussed the purchase of a new Trimble R10 (GPS) and TSC7 (data collector) survey equipment. She is still waiting to hear back on the cost of an extended warranty. Motion to approve the purchase of Trimble GPS Survey Equipment in the amount of $28, plus the cost of an extended warranty. Motion: Tim Second: Don All in favor Chad discussed the purchase of an inflatable archery game and 10 x10 aluminum tent. There was discussion on uses for District activities. Motion to purchase S.A.F.E. Archery Hoverball inflatable at a cost of $2, and a 10 x10 aluminum tent with back wall and rail curtains (all with logos) at a cost of $1, Motion: Tim Second: Don All in favor Motion to go into executive session at 5:47 p.m. to discuss personnel reviews. Motion: Tim Second: Matt Roll call vote taken: Wendy yes; Don yes; Matt yes; Tim - yes Motion to come out of executive session at 6:14 p.m. Motion: Tim Second: Matt Roll call vote taken: Don yes; Matt yes; Tim yes; Wendy yes Motion to terminate Aaron Friend (within 6-month probationary period) as Engineering Technician, effective immediately. Motion: Matt Second: Wendy Roll call vote taken: Matt yes; Tim yes; Wendy yes; Don - yes Adjourn at 6:15 p.m. Motion: Tim Second: Matt All in favor

5 Wendy LaRue, Vice-Chair Matt Reese, Secretary Minutes & Financial Report by: Christina Holt, Administrative Assistant